PT DSSA Mas Infrastruktur, Company’s subsidiary with direct ownership,

Based on Deed of Shareholders Resolutions No. 2 dated November 3, 2016, made before notary Lanawaty Darmadi, S.H., M.M., M.Kn.

The Company has agreed to provide loan facility to PT DSSP Energi Sejahtera.

In accordance with Bapepam and LK Regulation No. X.K.1 regarding The Information That Has To Be Made Public Immediately, PT Dian Swastatika Sentosa Tbk

In accordance with Bapepam and LK Regulation No. IX.E.1 regarding Affiliated Transaction and Conflict of Interest on Certain Transaction, on September 30, 2016